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Companies/09583374

Jamesurl Limited

Activities of head offices · Gosport

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cpg Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-06 · No cessation recorded

Source record 108645722
Show 2 ceased records
RL
Mr Richard Anthony LordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-06

Source record 106712391
EW
Mr Edward WatersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-06

Source record 106712392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AH
Andrew HaynesCurrent director
Appointed 2023-10-01 · 3 yrs · Financial Director
+22 others
AH
Andrew HaynesCurrent secretary
Appointed 2023-02-24 · 3 yrs
+3 others
RL
Richard LordCurrent director
Appointed 2015-05-11 · 11 yrs · Director
+4 others
Show 4 historical appointments
ME
Matthew EllcomeResigned secretary
Resigned 2020-02-04 · 3 yrs
MG
Martin GibsonResigned secretary
Resigned 2019-05-03
AB
Adam BrownResigned secretary
Resigned 2016-11-01 · 2 yrs
EW
Edward WatersResigned director
Resigned 2015-09-29 · 8 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active